CO2OLTEC Commercial Refrigeration

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{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Bart DRIESSENS",
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      "evidence_quote": "Bijgevolg wordt er beslist om Bart DRIESSENS, wonende te Zeebruggelaan 67, 8370 Blankenberge, aan te duiden als wettelijk vertegenwoordiger van het Belgische bijkantoor, met ingang van 23 februari 2023.",
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      "unanimous": null
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    {
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      },
      "effective_date": "2023-02-23",
      "evidence_quote": "Bijgevolg wordt er beslist om Bart DRIESSENS, wonende te Zeebruggelaan 67, 8370 Blankenberge, aan te duiden als wettelijk vertegenwoordiger van het Belgische bijkantoor, met ingang van 23 februari 2023."
    }
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{
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    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
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      "effective_date": "2022-03-31",
      "evidence_quote": "Met betrekking tot het Belgische bijkantoor van de Vennootschap, met zetel te Alfons Gossetlaan 28A, 1702 Dilbeek en ingeschreven in het rechtspersonenregister van Brussel onder nummer 0455.850.708, werd er beslist om over te gaan tot de vervanging van de huidige wettelijke vertegenwoordiger, de hee"
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    {
      "kind": "director_out",
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        "name": "Maikel Massa",
        "address": null,
        "birth_date": null
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      "effective_date": "2022-03-31",
      "evidence_quote": "Met betrekking tot het Belgische bijkantoor van de Vennootschap, met zetel te Alfons Gossetlaan 28A, 1702 Dilbeek en ingeschreven in het rechtspersonenregister van Brussel onder nummer 0455.850.708, werd er beslist om over te gaan tot de vervanging van de huidige wettelijke vertegenwoordiger, de hee"
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{
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    {
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      "evidence_quote": "Bijgevolg wordt er beslist om Sophie Statema, ten dien einde woonstkeuze doende op de zetel van het bijkantoor, aan te duiden als nieuwe wettelijk vertegenwoordiger van het Belgische bijkantoor ter vervanging van Maikel Massa, met ingang van 31 maart 2022.",
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        "kind": "until_date",
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      "rep_rotation_new_rep": "Sophie Statema",
      "rep_rotation_old_rep": "Maikel Massa",
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    },
    {
      "kind": "decharge_granted",
      "role": "wettelijke vertegenwoordiger",
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        "name": "Maikel Massa",
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      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-31",
      "evidence_quote": "Alle machten voordien toegekend aan Maikel Massa worden ingetrokken met ingang van 31 maart 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    "pub_date": "2022-12-13",
    "filing_date": "2022-12-05",
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-12",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.850.708",
    "name_full": "Carrier Refrigeration Benelux B.V.",
    "legal_form": "B.V."
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Bosschaersts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus Johannes Gerardus Maria Winters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "De algemeen directeur bevestigt het ontslag van de heer Franciscus Johannes Gerardus Maria Winters, van Nederlandse nationaliteit, geboren te Luyksgestel (Nederland) op 1 juni 1970, wonende te Heemraadschapslaan 85, 1181 VA Amstelveen (Nederland), paspoortnummer NUKC69015, in zijn hoedanigheid van a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maikel Lambertus Elizabeth Hermanus Massa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "De algemeen directeur bevestigt de benoeming van de heer Maikel Lambertus Elizabeth Hermanus Massa, van Nederlandse nationaliteit, geboren te Venlo (Nederland) op 31 december 1973, wonende te Jacob Catsstraat 31, 5921 XC Venlo (Nederland), paspoortnummer NTDLBJ107, in zijn hoedanigheid van algemeen "
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  "subject_company": {
    "kbo": "0455.850.708",
    "name_full": "CARRIER REFRIGERATION BENELUX B.V.",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot-Bijgaarden",
        "region": "Brussels Gewest",
        "street": "Alfons Gossetlaan",
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      "old_address": {
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        "street": "Sylvain Dupuislaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "243"
      },
      "effective_date": "2015-01-26",
      "evidence_quote": "De algemeen directeur beslist de maatschappelijke zetel van het Belgisch Bijkantoor, thans gevestigd te 1070 Brussel, Sylvain Dupuislaan 243, te verplaatsen naar 1702 Groot-Bijgaarden, Alfons Gossetlaan 28A, en dit met ingang van 26 januari 2015."
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{
  "events": [],
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  "subject_company": {
    "kbo": "0455.850.708",
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